PICKERING ELECTRONICS LIMITED - CLACTON-ON-SEA


Company Profile Company Filings

Overview

PICKERING ELECTRONICS LIMITED is a Private Limited Company from CLACTON-ON-SEA ENGLAND and has the status: Active.
PICKERING ELECTRONICS LIMITED was incorporated 58 years ago on 24/08/1965 and has the registered number: 00857509. The accounts status is GROUP and accounts are next due on 30/09/2024.

PICKERING ELECTRONICS LIMITED - CLACTON-ON-SEA

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PICKERING
CLACTON-ON-SEA
ESSEX
CO15 4NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES MITCHELL Jun 1966 British Director 2022-11-17 CURRENT
MR KEITH THOMAS MOORE Sep 1960 British Director CURRENT
IAN JOHN JOHNSTON Nov 1966 British Director 2022-11-17 CURRENT
MRS CLAIRE LOUISE KEY Dec 1984 British Director 2023-04-04 CURRENT
MISS POPPY ANNA BLUEBELL ELLIOTT-MOORE Jun 1992 British Director 2019-05-20 CURRENT
MR GLEN SPENCER BALL Aug 1978 British Director 2022-11-17 CURRENT
MISS POPPY ANNA BLUEBELL ELLIOTT-MOORE Secretary 2017-02-27 CURRENT
JOHN KEITH MOORE Oct 1932 British Director RESIGNED
MRS ALICE MAY MOORE Mar 1930 British Director RESIGNED
MR KEVIN MALLETT Apr 1964 British Director 2016-03-10 UNTIL 2019-02-12 RESIGNED
GRAHAM DALE Mar 1949 British Director 1999-02-01 UNTIL 2019-06-06 RESIGNED
DAISY JANE MOORE British Secretary 2008-11-17 UNTIL 2017-02-27 RESIGNED
MRS ALICE MAY MOORE Mar 1930 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pickering Group Limited 2020-09-23 Clacton-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Thomas Moore 2016-04-06 - 2020-09-23 9/1960 Clacton-On-Sea   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICKERING INTERFACES LIMITED CLACTON-ON-SEA UNITED KINGDOM Active GROUP 26301 - Manufacture of telegraph and telephone apparatus and equipment
PICKERING GROUP LIMITED CLACTON-ON-SEA ENGLAND Active GROUP 74990 - Non-trading company
EAST HALL MANAGEMENT COMPANY LIMITED DOWNHAM MARKET Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RAPID LABS LIMITED IPSWICH ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ADAKEG LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 2,351,444 Cash 5,942,655 equity
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 2,286,177 Cash 5,768,233 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 3,341,722 Cash 6,085,347 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICKERING INTERFACES LIMITED CLACTON-ON-SEA UNITED KINGDOM Active GROUP 26301 - Manufacture of telegraph and telephone apparatus and equipment
PICKERING GROUP LIMITED CLACTON-ON-SEA ENGLAND Active GROUP 74990 - Non-trading company
PICKERING (PROPERTY) LIMITED CLACTON-ON-SEA ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PICKERING (SERVICES) LIMITED CLACTON-ON-SEA ENGLAND Active DORMANT 81100 - Combined facilities support activities
PICKERING OHRWALL INVESTMENTS LIMITED CLACTON-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate